SUNDERLAND AFC.COM LIMITED

Overview

Company Name	SUNDERLAND AFC.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04022600
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNDERLAND AFC.COM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNDERLAND AFC.COM LIMITED located?

Registered Office Address	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of SUNDERLAND AFC.COM LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1455 LIMITED	Jun 27, 2000	Jun 27, 2000

What are the latest accounts for SUNDERLAND AFC.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SUNDERLAND AFC.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2027
Next Confirmation Statement Due	Jul 25, 2027
Next Confirmation Statement Made Up To	Jul 11, 2026
Overdue	No

What are the latest filings for SUNDERLAND AFC.COM LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 11, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Accounts for a dormant company made up to Jul 31, 2025	7 pages	AA

Jan 16, 2026	Termination of appointment of Patrick Julien Treuer as a director on Dec 24, 2025	1 pages	TM01

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to Jul 31, 2024	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Termination of appointment of Angela Lowes as a director on Mar 02, 2021	1 pages	TM01

Mar 15, 2021	Termination of appointment of Angela Lowes as a secretary on Mar 02, 2021	1 pages	TM02

Feb 23, 2021	Appointment of Mr Patrick Julien Treuer as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Mr Igor Levin as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Stewart James Donald as a director on Feb 19, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Jul 31, 2020	7 pages	AA

Jan 05, 2021	Termination of appointment of Neil James Fox as a director on Dec 31, 2020	1 pages	TM01

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Jul 31, 2019	7 pages	AA

Dec 12, 2019	Termination of appointment of Charles Harry Finlayson Methven as a director on Dec 12, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Anthony Joseph Davison as a director on Nov 07, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUNDERLAND AFC.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVIN, Igor Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Feb 19, 2021		Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	United States	American	1969-7	280022250001
LOUIS-DREYFUS, Kyril Robert Leonid Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Feb 19, 2021		Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Switzerland	Swiss	1997-12	280021820001
BYRNE, Margaret Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Jan 10, 2009	Mar 08, 2016	Secretary	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear		Irish		121067830002
LOWES, Angela Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Mar 08, 2016	Mar 02, 2021	Secretary	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear				206137430001
WALKER, Peter Ian 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear	Jul 25, 2000	Jan 10, 2009	Secretary	7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear		British		71013800002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 27, 2000	Jul 25, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BAIN, Martin Edward Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Jul 01, 2016	May 22, 2018	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	United Kingdom	Scottish	1968-7	210619410001
BYRNE, Margaret Theresa Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Jan 10, 2009	Mar 08, 2016	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	Irish	1979-12	155227230001
CALLAGHAN, Lesley Anne 3 Bainbridge Holme Road Tunstall SR3 1YR Sunderland Holmelands Tyne & Wear United Kingdom	Jul 25, 2000	Jul 06, 2011	Director	3 Bainbridge Holme Road Tunstall SR3 1YR Sunderland Holmelands Tyne & Wear United Kingdom	England	British	1969-12	57509130003
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Jul 25, 2000	Jul 28, 2006	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	86955040002
DAVISON, Anthony Joseph SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	Sep 01, 2018	Nov 07, 2019	Director	SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	England	British	1974-2	249984400001
DONALD, Stewart James Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	May 26, 2018	Feb 19, 2021	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	British	1974-12	245834930001
FICKLING, John Matthew The Village TS27 4SJ Castle Eden Hudworth Tower County Durham	Jul 25, 2000	Jul 28, 2006	Director	The Village TS27 4SJ Castle Eden Hudworth Tower County Durham	United Kingdom	British	1951-2	135597750001
FOX, Neil James SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	Sep 01, 2018	Dec 31, 2020	Director	SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	England	British	1969-4	136108330001
HUTCHINSON, Gary Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Mar 08, 2016	Dec 31, 2016	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	British	1980-4	164475620004
LOWES, Angela Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Jul 07, 2011	Mar 02, 2021	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	British	1973-11	157445090002
METHVEN, Charles Harry Finlayson Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	May 26, 2018	Dec 12, 2019	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	United Kingdom	British	1976-6	221433440001
MURRAY, Robert Sydney Crayke Court Church Hill Crayke YO6 4TA York North Yorkshire	Jul 25, 2000	Jul 31, 2002	Director	Crayke Court Church Hill Crayke YO6 4TA York North Yorkshire		British	1946-8	4706200002
QUINN, Niall John Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Jul 28, 2006	Feb 20, 2012	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Ireland	Irish	1966-10	115222700001
ROBERTS, Hugh Birketts Farm Westhall IP19 8NS Halesworth Suffolk	Jan 29, 2001	Jul 31, 2002	Director	Birketts Farm Westhall IP19 8NS Halesworth Suffolk	England	British	1949-2	74184380001
SLATER, Kenneth James 1 Swancer Court Wynyard TS22 5QU Billingham Cleveland	Jul 25, 2000	Aug 20, 2004	Director	1 Swancer Court Wynyard TS22 5QU Billingham Cleveland		British	1969-7	70399520001
TREUER, Patrick Julien Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Feb 19, 2021	Dec 24, 2025	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	Swiss	1973-11	250133700001
WALKER, Peter Ian 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear	Jul 25, 2000	Jan 10, 2009	Director	7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear		British	1971-8	71013800002
WALTON, Stephen John Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	Mar 20, 2009	Jul 06, 2011	Director	Sunderland Stadium Of Light Administration Office SR5 1SU Sunderland Tyne & Wear	England	British	1954-2	123134330002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 27, 2000	Jul 25, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDERLAND AFC.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safc.Com Plc

Apr 06, 2016

Sunderland

SR5 1SU Tyne And Wear

The Sunderland Stadium Of Light

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	Companies House, United Kingdom
Registration Number	4033958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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